Scribd Logo
Upload

Welcome to Scribd!

  • 939 views

    Administrative Process Depending On State

    Uploaded by

    Notarys To Go
    The document outlines a debt collection process involving 5 mailings to a debtor. The first mailing provides initial documentation of the debt and requests a response. Subsequent mailings provide additional notices and opportunities to resolve the debt before legal action is threatened. If no response is received after the final mailing, a notice of dishonor will be issued and the collector may file a complaint, request for judicial review, or request for declaratory judgment.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Administrative Process Depending On State

    Uploaded by

    Notarys To Go
    939 views2 pages
    The document outlines a debt collection process involving 5 mailings to a debtor. The first mailing provides initial documentation of the debt and requests a response. Subsequent mailings provide additional notices and opportunities to resolve the debt before legal action is threatened. If no response is received after the final mailing, a notice of dishonor will be issued and the collector may file a complaint, request for judicial review, or request for declaratory judgment.

    Original Description:

    administrative process

    Original Title

    Administrative Process Depending on State

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    The document outlines a debt collection process involving 5 mailings to a debtor. The first mailing provides initial documentation of the debt and requests a response. Subsequent mailings provide additional notices and opportunities to resolve the debt before legal action is threatened. If no response is received after the final mailing, a notice of dishonor will be issued and the collector may file a complaint, request for judicial review, or request for declaratory judgment.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    939 views2 pages

    Administrative Process Depending On State

    Uploaded by

    Notarys To Go
    The document outlines a debt collection process involving 5 mailings to a debtor. The first mailing provides initial documentation of the debt and requests a response. Subsequent mailings provide additional notices and opportunities to resolve the debt before legal action is threatened. If no response is received after the final mailing, a notice of dishonor will be issued and the collector may file a complaint, request for judicial review, or request for declaratory judgment.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    1.

    First Mailing:

    i.

    Affidavit of Mailing

    ii.

    Initial Claim Letter; (proof of claim)

    iii.

    Debt Collector Disclosure Statement;

    iv.

    Notice and Request for Statement of Account;

    v.

    Notice and Request for Response Regarding Execution of Assignment;

    vi.

    Affidavit of Truth;

    vii.

    Letter of Authority;

    *They will be given 10 business days plus 3 days for mailing to respond;

    2.

    Second Mailing:

    i.

    Validation of Debt/Notice of Fault with Opportunity to Resolve;

    ii.

    Affidavit of Mailing;

    iii.

    They will be given 10 days to respond;

    iv.

    Affidavit of Non-Response;

    v.

    Copies of previous mailing

    *They will be given 10 business days plus 3 days for mailing to respond;

    3.

    Third Mailing:

    i.

    Notice of Dishonor and Second Opportunity to resolve

    ii.

    Intent to Lien/Sue

    iii.

    Fee Schedule; (invoice)

    iv.

    Affidavit of Mailing;

    v.

    Copies of previous mailing

    vi.

    Affidavit of Non-Response;
    *They will be given 10 business days plus 3 days for mailing to respond;
    4.

    Fourth Mailing:

    i.

    Notice of Default and Final Opportunity to Resolve

    ii.

    Intent to Lien/Sue

    iii.

    Fee Schedule; (invoice)

    iv.

    Affidavit of Mailing;

    v.

    Copies of previous mailing

    vi.

    Affidavit of Non-Response;
    *They will be given 5 business days plus 3 days for mailing to respond;
    5.

    Fifth Mailing

    i.

    Second Notice of Default and Final Opportunity to Resolve

    ii.

    Pending Litigation

    iii.

    Fee Schedule; (invoice)

    iv.

    Affidavit of Mailing;

    v.

    Copies of previous mailing

    vi.

    Affidavit of Non-Response;
    *They will be given 5 business days plus 3 days for mailing to respond;
    6.

    Notice of Dishonor is issued.


    File a complaint, File request for Judicial Review, Request
    a Declaratory Judgment: Depends on what you default demands or stipulations are;
    Let's discuss.

    You might also like